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21-22 February, 2017
Fairmont Singapore and Swissôtel The Stamford, Singapore

Meet the Speakers

Speaker


Nitin Sood
Nitin Sood
‎Director and Head of Anti Money Laundering Transaction Monitoring Asia P
Citibank
Seok Keng Lim
Seok Keng Lim
Head of Compliance
Aviva Asia
Richard Moore
Richard Moore
Managing Director and Group Head of Financial
DBS Bank
Ghadeer Saed
Ghadeer Saed
Regional Money Laundering Reporting Officer
ANZ
Attorney Vencent L Salido
Attorney Vencent L Salido
Deputy Director and Head – Legal Services AML Council
The Philippines FI Unit
Jawad Latif
Jawad Latif
AVP Asia Pacific Financial Crime Compliance Assurance
Barclays
Andy Chow
Andy Chow
Vice President, Cyber Risk Intelligence
HSBC
Inger A. E. Coll
Inger A. E. Coll
Expert Team Member
OECD International Academy for Tax Crime Investigation
Richard Carrick
Richard Carrick
Regional Head of Financial Crime Assurance APAC
Barclays
Christian Karam
Christian Karam
Director of Cyber Threat Intelligence service
UBS
Iain S Johnston
Iain S Johnston
Head of Financial Crimes and Security
Prudential Corporation Asia
Debra Au
Debra Au
Head of GBM ASP Quality Assurance
HSBC
Robert Poh
Robert Poh
Director, Asia and Singapore Programme
Financial Services Information Sharing and Analysis Center
David James
David James
HMRC Fiscal Crime Liaison Officer
British High Commission, Singapore
Christopher Church
Christopher Church
Mobile Forensic Specialist
Interpol
Ling Hu Chin
Ling Hu Chin
Senior Vice President, Compliance
China Construction Bank
Rodney Hay
Rodney Hay
Regional Head Anti Bribery and Corruption ASEAN & South Asia
Standard Chartered Bank
Alan Seow
Alan Seow
Former Head of Cyber Security
Ministry of Communications & Information, Singapore
Rhys Bollen
Rhys Bollen
Executive Director, Regulatory Policy
NSW Department of Finance, Services and Innovation
Rod Francis
Rod Francis
Managing Director, APAC Regional Head, Anti Money Laundering (AML)
Citi
Hema Latha Sinnakaundan
Hema Latha Sinnakaundan

Sun Life Malaysia
Jayne Leong
Jayne Leong
Head of Compliance, Singapore
ICBC Standard Bank
Lawrence Wong
Lawrence Wong
Chief Superintendent
Hong Kong Police
Ivan Au
Ivan Au
Detective Senior Inspector
Hong Kong Police
Praveen Jain
Praveen Jain
Head, Financial Crime Compliance Innovation and Controls Strategy
Standard Chartered Bank
Endah T.D. Retnoastuti
Endah T.D. Retnoastuti
Executive Director
Global Secretariat of Parliamentarians Against Corruption (GOPAC)